Statements: Limited Liability Company Golfesteit

Canonical ID: NK-EZrFgpxRqqoSNexfPfARTp · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Golfesteit OOO	eng	us_ofac_sdn	`ofac-41009`	2023-04-20
`Organization:alias`	Общество с ограниченной ответственностью "Гольфэстейт"		ua_nsdc_sanctions	`ua-nsdc-22425-tovaristvo-z-obmezenou-vidpovidalnistu-golfestejt`	2023-05-22
`Organization:alias`	Limited Liability Company "Golfestate"		ua_nsdc_sanctions	`ua-nsdc-22425-tovaristvo-z-obmezenou-vidpovidalnistu-golfestejt`	2023-05-22
`Organization:alias`	Товариство з обмеженою відповідальністю "Гольфестейт"		ua_nsdc_sanctions	`ua-nsdc-22425-tovaristvo-z-obmezenou-vidpovidalnistu-golfestejt`	2023-05-22
`LegalEntity:alias`	GOLFESTEIT OOO	eng	us_sam_exclusions	`usgsa-s4mrqm7pt`	2024-11-02